The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Halani, Shakir Hussain Ramzanali
Halani, Shakir Hussain Ramzanali
French businessman born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
Halani, Sakir Husein Ramzanali
French company director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 2 51, Audley Gate, Peterborough, PE3 9PG, England
Mr Shakir Hussain Ramzanali Halani
French born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
Halani, Shakir Hussain Ramzanali
Registered addresses and corresponding companies
IIF 4 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
Mr Sakir Husein Ramzanali Halani
French born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 5 51, Audley Gate, Peterborough, PE3 9PG, England
- Not found in our database.
- 1 51 Audley Gate, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)-16,814 GBP2023-12-31Officer
2020-12-01 ~ 2022-02-01IIF 1 - Director → ME 2020-12-01 ~ 2022-02-01IIF 4 - Secretary → MEPerson with significant control 2020-12-01 ~ 2022-02-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HALANI CAPITAL LTD
- nowPREMIUMMADA LTD - 2021-01-25 51 Audley Gate, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2020-04-27 ~ 2021-01-19IIF 2 - Director → MEPerson with significant control 2020-02-26 ~ 2021-01-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
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